Angel Jonathan Salinas Arias

PEP | MEX

Last update: 17/11/2025

Name: Angel Jonathan Salinas Arias

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Angel Jonathan Salinas Arias have any sanctions?

No, Angel Jonathan Salinas Arias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Angel Jonathan Salinas Arias a PEP (Politically Exposed Person)?

Yes, Angel Jonathan Salinas Arias is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Angel Jonathan Salinas Arias and the AML regulation in Mexico?

Angel Jonathan Salinas Arias is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Angel Jonathan Salinas Arias and the AML regulation in Mexico?

Angel Jonathan Salinas Arias is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Angel Jonathan Salinas Arias and the AML regulation in Mexico?

Angel Jonathan Salinas Arias is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

7. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Angel Jonathan Salinas Arias:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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